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科思股份(300856.SZ):擬將“安慶科思化學有限公司高端個人護理品及合成香料項目(一期)”延期至2025年12月31日
格隆匯 12-05 18:08

格隆匯12月5日丨科思股份(300856.SZ)公佈,公司於2024年12月5日召開了第三屆董事會第二十二次會議、第三屆監事會第十九次會議,審議通過了《關於部分募投項目延期的議案》,同意公司在項目實施主體、實施方式、投資總額和投資項目內容不變的情況下,將可轉換公司債券募集資金投資項目“安慶科思化學有限公司高端個人護理品及合成香料項目(一期)”達到預計可使用狀態日期由原定的2024年12月31日延期至2025年12月31日。本次募集資金投資項目延期事項在公司董事會審批權限範圍內,無需提交股東大會審議。

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